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Directorate Changes

27 Jun 2007 07:03

Digital Marketing Group PLC27 June 2007 Date: 27th June 2007 On behalf of: Digital Marketing Group plc (the 'Company' or the 'Group') Embargoed until: 0700hrs Digital Marketing Group plc Directorate Changes The Board of Digital Marketing Group plc (AIM: DIGI), the digital directmarketing specialists, is pleased to announce the appointment of Sarah Guest asthe Group's new Finance Director and Company Secretary succeeding RobertMillington. Sarah, 32, will formally assume the role of Finance Director and CompanySecretary on 4th September 2007; Robert remains employed by the Company untilthe end of September and will perform a handover with his successor. Sarah, aqualified Chartered Accountant (ACA), will be joining the Group from GeorgeWimpey Plc where she is the UK Financial Controller. Prior to this, she workedat Clear Channel Entertainment (CCE) as European Director of Accounting andControl and UK Financial Controller. Sarah has over seven years of financialexperience post ACA qualification and has a broad range of financial accountingexperience from UK GAAP, IFRS & US GAAP. She trained and qualified at Ernst &Young LLP. Commenting on the appointment, Chairman of Digital Marketing Group, StephenDavidson, said: "On behalf of the Board, I would like to thank Bob for his valued contributionin leading the Group through the AIM flotation process and the first phase ofits development. We wish him every success with his future endeavours. We aredelighted to welcome Sarah Guest to our Board. She brings with her a wealth ofexperience and we are confident that she will make a substantial contribution tothe Group." There are no further disclosures to be made under Schedule 2, paragraph (f) of the AIM rules. - ends - For further information: Digital Marketing Group plc www.digitalmarketinggroup.co.ukBen Langdon, Chief Executive Via Redleaf CommunicationsRedleaf CommunicationsEmma Kane/Sanna Lehtinen Tel: 020 7822 0200 • Publication quality photographs are available via Redleaf Communications. Notes to Editors: Digital Marketing Group floated on AIM on 26 October 2006 and is focused on the provision of digital direct marketing services. Digital Marketing Group aims to provide a range of integrated digital directmarketing services, coupled with database marketing skills. By doing thisDigital Marketing Group offers clients the ability to coordinate their''online'' and ''offline'' direct marketing strategy, thereby generating moreeffective digital direct marketing, higher brand-consumer loyalty and improvedprofitability. Its strategy is to grow organically and by acquiring businesses with complementary skills in digital direct marketing. The Group currently comprises five agencies: • Inbox Digital - plans, creates and manages end-to-end digital marketing campaigns. Further information is available at: www.inbox.co.uk • Dig for Fire - the largest direct marketing agency operating exclusively outside London. Further information is available at: www.digforfire.co.uk • HSM - combines outbound telemarketing, with digital and data marketing. Further information is available at www.hsm.co.uk • Cheeze - one of Europe's leading digital response agencies and the UK's fifth largest search marketing specialist. Further information is available at: www.cheeze.com • Jaywing - a leading UK data services specialist, providing both online and offline data and information services. Further information is available at www.jaywing.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th Apr 20077:01 amRNSPlacing
28th Feb 200712:44 pmRNSEGM Statement
16th Feb 20075:24 pmRNSChange of registered address
16th Feb 20074:33 pmRNSNotice of EGM
26th Jan 20077:01 amRNSAcquisitions
27th Dec 20062:36 pmRNSTotal Voting Rights
26th Oct 20068:05 amRNSAdmission to AIM
23rd Oct 20067:30 amRNSSuspension - Seashell II Ltd
23rd Oct 20067:01 amRNSResult of EGM
3rd Oct 20067:01 amRNSMerger and Placing
26th Sep 20063:33 pmRNSFinal Results
18th Sep 20064:39 pmRNSDirectorate Change
25th Jul 20067:01 amRNSMerger and Placing
21st Nov 200512:00 pmRNSInterim Results
23rd Jun 200510:01 amRNSDividend Declaration

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